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From: John Francis <JOHNFRANCISSTANBICIBTCBANKNG1@accountant.com>
Date: Fri, 19 Jul 2013 02:29:04 -0400
Subject: Re: TO THE KIND ATTENTION OF THE BENEFICIARY
FROM THE DESK OF MR.JOHN FRANCIS
DIRETOR GERNARAL/WIRE TRANSFER/TELEX DEPARTMENT
STANBIC IBTC BANK - NIGERIA
*29 CHURCH DT EBUTE ERO LAGOS ISLAND*
OUR REF: IBTC /ATM/Oxd1/2013
YOUR REF:..................
PAYMENT FILE: ATM/IBTC/013.
PRIVATE TELEPHONE NUMBER:234-8079434236
TELE-FAX:234-1-7594164
ATTN:SIR
*TO THE KIND ATTENTION OF THE BENEFICIARY
This message is based on the letter united state government received
from the international monetary funds agency (i.m.f) and the g8 summit
headed last regarding the settlement of all our contractors /
beneficiaries debt, that is why the secretary of the united state of
america have decided to personally monitor this payment and make sure
all u.s.a citizen and other related contractors/beneficiary that are
concern received there payment without any delay.
The attached picture was taken in my office today where i was serving
verification Documents to the White men Mr Gabriel Evans and Mr Alan
Swizer who stormed my office in bank of the Black Gentleman (on white
African attire). the black man formerly working with the INTERNATIONAL
BANK OF NIGERIA, he claimed to be your representative and the
supervisory Engineer that supervised and certified your money
execution that was shifted from the previous Paying Institute/Security
Finance Company to the CENTRAL BANK OF NIGERIA (CBN ) because of their
inability to have paid it at the agreed time long ago before now .
Because due to the CENTRAL BANK OF NIGERIA. in ability to complete
your transfer before the end of June 2010-11, my office have mandate
that your fund be deposited with Bank In Nigeria. They said that you
were dead and before your death, you appointed them as the next of kin
to your contract/inherited fund presently under our custody these two
white men and the black gentleman quickly applied that your Inherited
fund should be presented to them at the spot.
The Official responsible for the presentation of consignment quickly
granted approvals to their application and packaged the fund for them
to go with it . When the CENTRAL BANK OF NIGERIA Debit Note was
submitted to my desk for final Approvals of payment for $10.5 USD
(Including Interest) , before forwarding it to them for endorsement, I
noticed that there are discrepancies as there was no evidence of
authorization letter from you for the change
of beneficiary. I urgently summoned The Official responsible for the
presentation of the consignment and directed him to stop the movement
of the funds and at the same time placed a stop order instruction on
the funds pending when your views and comments are received with
regards to this matter.
Please study the attached photograph and call me urgently for your
comments which will be highly appreciated, but we will not hesitate to
continue the payment transmission to them if no response comes from
you. Contact me on this number : +2348032218035. Immediately as your
silence will be a clear indication that you authorized them to effect
the above changes .
As soon as we receive this information, we will commence action with
all necessary procedures in other to remit this money into your
account. Mr. John Francis,in conjunction with the Federal Ministry Of
Finance (IFM) Executive Board Of Directors Regards to the Meeting
yesterday by United Nation etc ,The Senate Committee For Foreign Over
Due Payment Have Approved And Accredited This Reputable Bank With The
Office Of The Director,International Remittance/Foreign Operations, To
Handle And Release All Foreign Dept In This Quarter Payment Of The
Year 2013.However, We Shall Proceed To Issue All Payments Details To
The Said Mr Gabriel Evans and Mr Alan Swizer, If We Do Not Hear From
You Within The Next Seven Working Days From Today.*
Thanks for your understandingYOURS FAITHFULLY,
MR. JOHN FRANCIS
DIRECTOR GENERAL ATM/WIRE TRANSFER/TELEX DEPARTMENT
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